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02-2001-3026Administrative - FormalClosedFY 2001· Region 02

EPA v. BACARDI CORPORATION

Unilateral Administrative Order Without Adjudication

Defendants (1)

  • BACARDI CORPORATIONNamed in settlement

Facilities (2)

  • BACARDI CORP

    ROUTE 165 KM 26, CATANO PR, PO BOX 363549, SAN JUAN, PR, 00936

    Registry ID: 110012592186

  • BACARDI CORP

    ROUTE 165 KM 26, CATANO PR, PO BOX 363549, SAN JUAN, PR, 00936

    Registry ID: 110012592186

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • BACARDI CORPORATIONentered 2001-02-21

    Primary law: CWA

Timeline (3 milestones)

  • 2001-02-21Final Order Issued
  • 2001-02-21Enforcement Action Closed
  • 2001-02-26Enforcement Action Data Entered

Case metadata

EPA activity ID
8349
Case number
02-2001-3026
Lead agency
EPA
HQ division
WAT
Branch
CT
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2001-3026 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.